Menna Overview
Here’s a quick overview of BOOKINGTEK LIMITED 👀 — a Richmond based business that started in 2011.
BOOKINGTEK LIMITED
- Company statusactive
- Company No07540073
- Age15 years 5 months Incorporated 23 February 2011
- Officers8
Address
Second Floor, Oriel House, 26 The Quadrant, Richmond, TW9 1DL, England
BOOKINGTEK LIMITED is an active company incorporated on 23 February 2011 and based in Richmond, England. The company was registered 15 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
79909 Other reservation service activities n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
1 Year Ago on 16 Jun 2025
Resolution
1 Year Ago on 16 Jun 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 30 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 15 Apr 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 07 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 24 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 24 Jul 2024
Change To A Person With Significant Control
2 Years Ago on 23 Jul 2024
Change Person Secretary Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 23 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 31 Jan 2024
Memorandum Articles
2 Years Ago on 24 Jan 2024
Resolution
2 Years Ago on 24 Jan 2024
Capital Allotment Shares
2 Years Ago on 17 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 12 Jan 2024
Capital Allotment Shares
2 Years Ago on 20 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 03 Oct 2023
Change Account Reference Date Company Previous Extended
2 Years Ago on 29 Sep 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Jun 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 10 May 2023
Confirmation Statement With Updates
3 Years Ago on 06 Apr 2023
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| STUBBS, Matthew Terence | secretary | 23 Feb 2011 | |
| BELCHER, Alexander Gerard Charles | director | Aug 1980 | 21 Nov 2017 |
| BISWAS, Harunor Rashid | director | Oct 1967 | 01 Aug 2012 |
| KRAUS, Richard | director | Nov 1959 | 01 Aug 2012 |
| MYERS, Bernard Ian | director | Apr 1944 | 01 Mar 2013 |
| STUBBS, Matthew Terence | director | Jan 1964 | 23 Feb 2011 |
| STUBBS, Susana | director | Nov 1971 | 23 Feb 2011 |
| TUFFT, Richard James | director | Oct 1974 | 05 Jun 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Matthew Terence Stubbs | Jan 1964 | 06 Apr 2016 |
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Here’s a quick overview of BOOKINGTEK LIMITED 👀 — a Richmond based business that started in 2011.